Meritcape Limited

02256286

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

24 CORNHILL, LONDON, EC3V 3ND

Incorporated 11/05/1988

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41100

Development of building projects

Officers

Anna Victoria Kinsman

secretary · Since 20/11/1992

BRITISH · Age 58

Also on 16 other boards

Enid Mahboubian

director · Since 01/09/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Alexander Mahboubian

director · Since 13/03/2002

DESIGNER

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Persons with Significant Control

Blendhall Limited

75–100% shares

75–100% votes

Appoint directors

24, Cornhill, London, EC3V 3ND

Reg: 02480659 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 13/12/2018Registered 17/12/2018

Charge

outstanding

COUTTS & COMPANY

Created 04/03/2015Registered 04/03/2015

Charge

outstanding

COUTTS & COMPANY

Created 04/03/2015Registered 04/03/2015

Charge

outstanding

COUTTS & COMPANY

Created 04/03/2015Registered 04/03/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 03/12/2010Registered 15/12/2010Satisfied 23/05/2025

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 05/08/2010Registered 11/08/2010Satisfied 21/11/2018

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/07/2002Registered 20/07/2002Satisfied 25/03/2017

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/07/2002Registered 20/07/2002Satisfied 25/03/2017

charge

satisfied

COUTTS & COMPANY

Created 31/08/2000Registered 01/09/2000Satisfied 22/11/2018

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 20/09/1999Registered 27/09/1999Satisfied 27/06/2023

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 17/09/1999Registered 22/09/1999Satisfied 22/11/2014

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 17/09/1999Registered 22/09/1999Satisfied 23/05/2025

charge

satisfied

COUTTS & COMPANY

Created 24/05/1999Registered 05/06/1999Satisfied 18/09/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/03/1997Registered 25/03/1997Satisfied 06/08/2010

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/03/1997Registered 25/03/1997Satisfied 16/06/1999

charge

satisfied

COUTTS & COMPANY

Created 27/08/1996Registered 04/09/1996Satisfied 17/06/2004

charge

satisfied

COUTTS & COMPANY

Created 23/11/1994Registered 03/12/1994Satisfied 18/04/2008

charge

satisfied

COUTTS & COMPANY

Created 23/11/1994Registered 03/12/1994Satisfied 16/08/2000

charge

satisfied

COUTTS & COMPANY

Created 23/11/1994Registered 03/12/1994Satisfied 25/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1988Registered 21/07/1988Satisfied 10/03/1995